Malta: Criminal Law

The European Union has reached a compromise on the Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR), introducing sweeping changes to harmonise payment rules across Member States. The package addresses fragmentation under PSD2 by migrating conduct-of-business rules into directly applicable regulations, while introducing new provisions on cash access, cryptocurrency payment services, fraud liability, and open banking.

In April of 2010, Mr. Roland Darmanin Kissaun (the “Plaintiff”) was approached by a certain Thomas Knott, who was acting as the agent for Turkish shipbuilder MTH Yatcilik Sanayi Ve Ticaret...

The EU's proposed third Payment Services Directive ("PSD3"), together with the accompanying Payment Services Regulation ("PSR"), represents a fundamental shift in the legal architecture governing fraud liability in payment...

Just in time for the 2026 exams season, Ganado In Session is back with its revision podcast – tailored specifically for first-year law students tackling CRL 1010 – Principles of Criminal Law.

Malta has formally enacted the revised National Interest (Enabling Powers) Act on 14 November 2025, marking a major update to the country's sanctions framework and introducing a suite...

In Run Logistics Limited v Il-Kummissarju tal-Pulizija u l-Uffiċju għall-Irkupru tal-Assi, decided by Mr Justice Henri Mizzi in the Civil Court (Asset Recovery Section) (the "Court") on 3rd June 2025